- TD Bank (Jacksonville, FL)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages… more
- TD Bank (Lake Mary, FL)
- …* Develop and enforce best practices for enablement processes, ensuring compliance with internal policies and external regulatory requirements. Verify ... and develop our colleagues. Job Description: Are you a professional who has a passion for data and can...risk). * Act as a subject matter expert on regulatory requirements and ensure processes meet global compliance… more
- USAA (Tampa, FL)
- …hands on experience leading a team to conduct ongoing InfoSec program standards compliance , regulatory compliance and maturity assessments + Demonstrated ... security program with a proven track record of delivering results in compliance with federal/state/ regulatory information security and risk management policies,… more
- University of Florida (Gainesville, FL)
- …involved in research projects, ensuring tasks are completed effectively. Ethical and Regulatory Compliance + Compliance Monitoring:Participate in developing ... and foster public understanding of aging and wellness topics. + Professional Networking & Stakeholder Engagement:Help organize and/or attend professional … more
- AdventHealth (Altamonte Springs, FL)
- …CCOs across Florida on system-wide standardization, dynamic learning community and accrediting body regulatory compliance . The CAO also works in concert with the ... educate and advise members of hospital medical staff on teaching practices, ACGME regulatory requirements and other compliance issues such as billing. Serves as… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …medical device, digital health, and AI clients on the application of healthcare regulatory laws to their business. The position will report to the Executive ... inside and outside the department. All members of OPH Legal and Compliance must exemplify collaborative culture and drive joint accountabilities across multiple… more
- Bristol Myers Squibb (Tampa, FL)
- …plan design implementation, streamlining processes, and maintaining adherence to regulatory and compliance requirements. Additionally, the role requires ... play a crucial role in ensuring the efficient administration, compliance , and optimization of our 401(k) program. It offers...the needs of our employees and comply with all regulatory requirements. If you are a dedicated professional… more
- University of Florida (Sumter County, FL)
- …in research projects, ensuring tasks are completed effectively. + Ethical and Regulatory Compliance + Compliance Monitoring:Participate in developing and ... and foster public understanding of aging and wellness topics. + Professional Networking & Stakeholder Engagement:Help organize and/or attend professional … more
- University of Miami (Miami, FL)
- …Research Coordinator 2 (A) serves as a mid-level clinical research professional that assists in the planning, coordinating, implementing, monitoring, and evaluating ... coordination duties from protocol initiation to study close-out according to regulatory /sponsor guidelines. The incumbent works closely with study team members and… more
- Carnival Cruise Line (Miami, FL)
- …vulnerabilities and mitigate risks. Compliance : Proposing and allocating funds for compliance efforts to meet legislative and regulatory requirements related ... activities align with corporate security objectives, industry standards, and regulatory requirements. Key responsibilities include: 1. Strategic Security Leadership:… more